Bitcoin address
1DjXhW8k5JrYqtR95yXSsxvDfvcjNgWdGi
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 19 TXs |
0.00432740
now $ 288,75 |
|
Poloniex (poloniex.com), operated as Polo Digital Assets, Ltd., is a centralized crypto exchange serving mainly non‑U.S. users, historically acquired by Circle in February 2018 and spun out in late 2019 (ending U.S. trading on November 1, 2019), later tied in reporting to Justin Sun, and noted for a 2021 SEC settlement, a December 6, 2023 UK FCA warning, and a major hot‑wallet theft reported on No
Transaction: 3213e2e939aca72b7ace90183e75380920baad2f7222615b587dce66a1d8cf4e
Network fee: 531127 sat ~ now $354.39. Avg: 7.22 sat/Byte
Confirmed at block: 758424 in 2022-10-13 06:34:38
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.33944800 |
$6 491,64now $22 649,67 |
Transaction: 9bd1439e258da17138c642815d3068393fb3bd456eb34068500d555245ab43bb
Network fee: 183175 sat ~ now $122.22. Avg: 21.19 sat/Byte
Confirmed at block: 478347 in 2017-07-31 04:13:11
| Inputs | bitcoins | USD by date |
|---|---|---|
1B3JPKT8PVuYQZUDpoBfznEwmEGXnzBwey |
15.16696349 |
$40 962,93 |
Transaction: a598531069bd5823257a29b33f9d9415e834fa6fd738998710524c015b7b87f1
Network fee: 611617 sat ~ now $408.1. Avg: 67.87 sat/Byte
Confirmed at block: 464258 in 2017-05-01 00:22:35
| Inputs | bitcoins | USD by date |
|---|---|---|
1KmAjtvykE2YUsxGCNgxBbvRmYmYMh4LzX |
0.04328972 |
$65,52 |
1HRYJMfK9asbcev6CyhyDfGMUCXuBRxTiB |
0.00029181 |
$0,44 |
1F6v717q8kkyBwGcq6GAHco9hoJs4xDBWg |
0.15000000 |
$227,03 |
Transaction: f9b2d3f20328a91deddf4fc5b922d3cac1368b8537f1f74241568a6fa083664a
Network fee: 501772 sat ~ now $334.81. Avg: 56.1 sat/Byte
Confirmed at block: 459071 in 2017-03-26 21:31:27
| Inputs | bitcoins | USD by date |
|---|---|---|
1KDdjc75GZ9tHM7Yu2pnbWikhQxKTHTF1B |
0.00122992 |
$1,28 |
1DDgAHVMcDgqp7FgREYrKwYGU9RQxT7fcP |
0.14800200 |
$154,43 |
1DZK2eUcMi7FnMNqwJib2osG1R2QpBwrLu |
0.06555000 |
$68,39 |
Transaction: d57ee2fc45d4a52f49246283daa2fe44577127f52b378bc407e1d6d8abd5eafa
Network fee: 625632 sat ~ now $417.45. Avg: 69.94 sat/Byte
Confirmed at block: 453824 in 2017-02-20 01:32:54
| Inputs | bitcoins | USD by date |
|---|---|---|
1JV3D8gQWottW9W8b7YN5uwYHFt2hbzDj2 |
0.00003412 |
$0,04 |
1MJcVPg3jkNkk59k3ywg97C8g1BteDFzSv |
0.04734968 |
$53,30 |
13st8xuSwj2U3kcEkNGm8t1cGvexCqVXBf |
0.10000000 |
$112,56 |
Transaction: d3f1deaf7b3115b79da42da8f5d6c6050d0d27beafc163a77b9708df5c240142
Network fee: 218203 sat ~ now $145.6. Avg: 24.41 sat/Byte
Confirmed at block: 449582 in 2017-01-23 01:44:30
| Inputs | bitcoins | USD by date |
|---|---|---|
1NnLyejkrb6G1utVXc9qd6QZEGAeFyQyTc |
0.00021448 |
$0,19 |
13GH9UMiy3fhZnVmikom6HAgHKeE1hG5wv |
0.02054307 |
$18,42 |
1Fg4raVwouPq1memSzQMZGjoFqKQCiKwgE |
0.14000000 |
$125,55 |
Transaction: def1d1646adb24e22c71b6f95a720b55d8b5f47480e8cc9b32ca8b753f27b213
Network fee: 333550 sat ~ now $222.56. Avg: 21.78 sat/Byte
Confirmed at block: 446253 in 2017-01-02 12:26:13
Transaction: 8ecf420ad1d5e83d25a997637b3f6a17a3cbf0fc02c748b1b9ce7cc952b3d575
Network fee: 364816 sat ~ now $243.42. Avg: 110.18 sat/Byte
Confirmed at block: 441946 in 2016-12-05 00:27:13
| Outputs | bitcoins | USD by date |
|---|---|---|
1324gjPK5B3RdvNsZB3XunuQofrbHXmGVU |
0.00042487 |
$0,33now $28,35 |
13fM35BDLjEfJT1vEuLhuorKcAkmSYeFho |
0.00196623 |
$1,50now $131,20 |
1QAoXrLxSruiw5RzYXVAr5r3jExsMBxFZg |
0.01000000 |
$7,65now $667,25 |
31nUqhmSvRQeHgsVCWMVPojAb3ChJjGTdf |
0.02256974 |
$17,27now $1 505,97 |
3DtUwCZPYkASbzMjP1SreAaYp5boL9HRor |
0.02603000 |
$19,91now $1 736,85 |
| Load more 10 lines | ||
| 0.03257000 |
$24,92now $2 173,23 |
| 0.03584600 |
$27,42now $2 391,82 |
| 0.06523000 |
$49,90now $4 352,47 |
13Uf9F6pG59Pg5AiFWPweFxehKrZ4avJxs | 0.12930000 |
$98,91now $8 627,54 |
1HZ4kStLswFMmwtoTzfBqmQjjhJmbJYDut | 0.16750000 |
$128,14now $11 176,44 |
| 0.24770198 |
$189,49now $16 527,91 |
374D2gjtu2ehXXCKwEU1nbVdq6PU2GMtYH | 0.32983038 |
$252,32now $22 007,93 |
1FVykWwgoYzsYNe5zbQadYemzo8HNVed3S | 0.96950168 |
$741,67now $64 690,00 |
| 2.12990000 |
$1 629,37now $142 117,58 |
| 0.32985704 |
$252,34now $22 009,71 |
Transaction: 8c5244ad76bb3a040c7dac071d35c02003d13b347670c66141d5515ab40ec408
Network fee: 615491 sat ~ now $410.69. Avg: 64.82 sat/Byte
Confirmed at block: 441945 in 2016-12-04 23:29:59
| Inputs | bitcoins | USD by date |
|---|---|---|
1A3Ja74SjFBJF1E631RZsb67y2WxvkGhwW |
0.03235310 |
$24,75 |
1FYSVwT2jZZ9V733joMEwR1n8Y3Sj5hkiy |
0.00028972 |
$0,22 |
138kDuyP4j3KVnSfqwQ66fJo5hcJfVvmnz |
0.02968000 |
$22,71 |
14ovrZtQJpbBjxZo79wCcXtGmJpZUEfsqj |
0.03000000 |
$22,95 |
1LLERntfK3eY8Rcwn9bYTWt8u9FW3xTKUN |
0.02980000 |
$22,80 |
| Load more 1 lines | ||
1JkKZP1KUNd3ZGkSKM1UKHhGDBovLhkau5 |
0.01900000 |
$14,54 |
Transaction: 2db96065b31880898781a10657c8135b20ff0f17d46769f2cbab51eb7dd9aef4
Network fee: 405408 sat ~ now $270.51. Avg: 72.27 sat/Byte
Confirmed at block: 423101 in 2016-08-01 04:05:35
| Outputs | bitcoins | USD by date |
|---|---|---|
38TJGZwXGMgJDxsrvdkNzA481vKtn1Nu7F |
0.00839457 |
$4,78now $560,13 |
FortuneJack.com
|
0.01180000 |
$6,72now $787,36 |
|
0.04891970 |
$27,87now $3 264,17 |
|
0.05000000 |
$28,49now $3 336,25 |
19pUVRyLxNkeFwKg4C5A6V4KPc3YapuDvU |
0.06690000 |
$38,12now $4 463,90 |
| Load more 8 lines | ||
1FXzYdVwn4urg8de364Nos7wamS3Jtmk9G | 0.12454138 |
$70,96now $8 310,02 |
1XdtLqAUyctZk4mU9G2GxQkxqzSWoehHK | 0.19369844 |
$110,37now $12 924,53 |
| 0.23747753 |
$135,31now $15 845,69 |
1D4v91rniqvTo45TBC1wqQTYX2Y9Pr8Bqs | 0.28708391 |
$163,58now $19 155,67 |
| 0.36658918 |
$208,88now $24 460,66 |
38bcraU3jD6J8pFr5XQDCRZKD7M72SGSMu | 0.99990000 |
$569,74now $66 718,33 |
13kvw5gEvaqA9VVYhmk4agKn8pNW2H3NfS | 1.82422655 |
$1 039,44now $121 721,52 |
| 0.81286260 |
$463,17now $54 238,26 |
Transaction: 645cbef4166fb99ff638301ddd516b29c746bb59b83a7eaa53049f61a1d747f1
Network fee: 91130 sat ~ now $60.81. Avg: 10.11 sat/Byte
Confirmed at block: 423099 in 2016-08-01 03:57:38
| Inputs | bitcoins | USD by date |
|---|---|---|
1NyaMJByGR5a6hA69JgoJFLp2HSNHoPT7Q |
0.00001110 |
$0,01 |
17dED1v7abRH2WnmFVek9911B2Tdi2tLW5 |
0.03791400 |
$21,60 |
18uVyKBZMi53xQpCgHuiAY8KHq8dM2HFBx |
0.03860874 |
$22,00 |
17nTpHdAr8va5Cj9pBvsP5MSp6zdecPwi |
0.02197196 |
$12,52 |
Transaction: 33f8a828635bdb73e551245847759d53314e3c06e53ff70b8de8171af96e373f
Network fee: 270272 sat ~ now $180.34. Avg: 79.89 sat/Byte
Confirmed at block: 419186 in 2016-07-04 02:43:20
| Outputs | bitcoins | USD by date |
|---|---|---|
1G9xsh69WC8aTNKcNKNVvrYfesnjDZgY8m |
0.00073000 |
$0,49now $48,71 |
1EU4xfLFomz9NMjgWLB7T4LAbnf3qTNS3Q |
0.00758700 |
$5,14now $506,24 |
CoinGaming.io
|
0.00990000 |
$6,70now $660,58 |
|
0.01170000 |
$7,92now $780,68 |
1LTbNgVBW5NTHxeHP5ajka7xzUQ15zLVXC |
0.10318078 |
$69,86now $6 884,74 |
| Load more 3 lines | ||
3KrBykcsVezJj5GMbkTQMknpYyTxUwSs3t | 0.51508357 |
$348,76now $34 368,95 |
14qPzkyUuMDqv5Nmh6UfXdg9vZjd62oEJw | 0.99039859 |
$670,60now $66 084,35 |
| 0.34373344 |
$232,74now $22 935,61 |
Transaction: ea1523e0b30d50d097c08a288bafc19b9875a08422c364ca159c214c9ad87c38
Network fee: 89200 sat ~ now $59.52. Avg: 10.2 sat/Byte
Confirmed at block: 419184 in 2016-07-04 02:33:34
| Inputs | bitcoins | USD by date |
|---|---|---|
12WmL8Hg5pbCLHD3hHjyG1Emgnk3yhBbFF |
0.15000000 |
$101,57 |
18jG8HdKbET1rMyccr953gbh9Uny7s9yhD |
0.00064532 |
$0,44 |
Transaction: 9fb3cc17a957195c1092e0a35aa2519d890ffd061ba1d112005028d533cddd69
Network fee: 235405 sat ~ now $157.07. Avg: 51.31 sat/Byte
Confirmed at block: 414981 in 2016-06-06 03:24:00
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00747970 |
$4,35now $499,08 |
CoinGaming.io
|
0.01000000 |
$5,82now $667,25 |
|
0.02285526 |
$13,30now $1 525,02 |
1AGo1cCpyEyenRKx9ZQbfcvdGZtUFqn4Ux |
0.02815200 |
$16,38now $1 878,44 |
|
0.04079750 |
$23,74now $2 722,21 |
| Load more 4 lines | ||
| 0.10844037 |
$63,10now $7 235,68 |
1DdQATZsH9dMQpwhX5wYjZeSq3sWkLK4Tu | 0.40586300 |
$236,17now $27 081,21 |
| 0.68589135 |
$399,12now $45 766,10 |
| 0.17131399 |
$99,69now $11 430,93 |
Transaction: 544523f34ceab40bb9040dad41460b1c188f8d5b674d7525c1770e1a20131a40
Network fee: 104370 sat ~ now $69.64. Avg: 10.04 sat/Byte
Confirmed at block: 414980 in 2016-06-06 03:20:26
| Inputs | bitcoins | USD by date |
|---|---|---|
19MyZHajqJH5DGWQpyAPenXxkwjB26ZTdV |
0.01000000 |
$5,82 |
1CsH9sQr3VMVbwJUBgJBdHSpAsbiXo89oB |
0.01000000 |
$5,82 |
1HPjFvLz47TLHr1yGCefJaYWRMiRpybMXb |
0.01000000 |
$5,82 |
1K8n1HG73P9VETiSgvCWfpLcpWfm8g9e41 |
0.00003154 |
$0,02 |
1PzHZqkKvZ4W8bCbML6uJwoCMyjCx7ZskY |
0.01000000 |
$5,82 |
| Load more 8 lines | ||
1PwB2tDjDKrUfwRtfFQXET7Ku8vKxEeuXm |
0.01000000 |
$5,82 |
1GvUQpzh9ZNYG32DcKT3KWKhT23bpZcvo3 |
0.01000000 |
$5,82 |
1GpyHzdqwRxDzUiVELoGKrLQnbesE15uqF |
0.01000000 |
$5,82 |
1DjVKxRCjnEaAagQ1BBFRM5gBV7YSsxRqf |
0.01000000 |
$5,82 |
14EdTzhbwd8yaoN8tgA6t2ED5j3daFtoBV |
0.01000000 |
$5,82 |
1Fzuj7MyCUe5wvA9Ya9WtwLNjvpgxZZqNP |
0.01000000 |
$5,82 |
16bqU7vuWiZYUXnAAeWPYxv27kiRdkzMVR |
0.01000000 |
$5,82 |
1DmmEdvfd46qRoPVbACrLMYJiyUXwCgcb6 |
0.01000011 |
$5,82 |
Transaction: dfdb6992a70257effed1867e36b7a0e12a335f220c73f242c3b6e9ec4dc7ed0e
Network fee: 89865 sat ~ now $59.96. Avg: 48.89 sat/Byte
Confirmed at block: 411968 in 2016-05-16 07:10:15
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00063690 |
$0,29 |
|
0.00064089 |
$0,29 |
|
0.00065307 |
$0,30 |
|
0.00073606 |
$0,33 |
|
0.00075683 |
$0,34 |
| Load more 6 lines | ||
|
0.00083094 |
$0,38 |
|
0.00103611 |
$0,47 |
|
0.00120444 |
$0,54 |
|
0.00148500 |
$0,67 |
|
0.45000000 |
$203,54 |
|
3.28126751 |
$1 484,12 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1MdFBD3S821KZyzD2cS6xd75wZYH9BZ9xX |
0.17108939 |
$77,38now $11 415,94 |
|
0.19990000 |
$90,41now $13 338,33 |
1FJDLCwnJe6ADn6qpeWFZqUnz3keCKGegK |
0.24990000 |
$113,03now $16 674,58 |
1Ajc54su4dPh8CCMfr1s5rERB5xstRcmy3 |
0.50000000 |
$226,15now $33 362,50 |
17SArhsRY2fvJgoPFumxUU7wFiTrLYkbr |
0.99990000 |
$452,25now $66 718,33 |
| Load more 1 lines | ||
| 1.61755971 |
$731,62now $107 931,67 |
Transaction: 45c4226ed8c7930c3ea7b01fa9a3d973a8517e49469f91831b5e6035d0deffa0
Network fee: 89640 sat ~ now $59.81. Avg: 10.03 sat/Byte
Confirmed at block: 411958 in 2016-05-16 06:28:39
| Inputs | bitcoins | USD by date |
|---|---|---|
1AUi392Yr1ESbC7Kr4Wb5Q2Eqh27dtHqko |
0.08816960 |
$39,88 |
16PRG1CmFAPTyyzXTpJsvzEYRnSDGYQkLX |
0.03769000 |
$17,05 |
1Ftt9WK9T39uMPKDXFtJaAJnm1LanDgiRC |
0.00120057 |
$0,54 |
Transaction: 9da42ed05b040c470c43d572cbf7c05f679984752caaa3964e09ddfb43d1704b
Network fee: 80463 sat ~ now $53.69. Avg: 46.78 sat/Byte
Confirmed at block: 409809 in 2016-05-02 04:16:06
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00012018 |
$0,05 |
|
0.00015682 |
$0,07 |
|
0.00027132 |
$0,12 |
|
0.00027307 |
$0,12 |
|
0.00047205 |
$0,21 |
| Load more 5 lines | ||
|
0.00052553 |
$0,24 |
|
0.00094003 |
$0,42 |
|
0.00100000 |
$0,45 |
|
0.00103496 |
$0,46 |
|
108.02787549 |
$48 374,88 |
| Outputs | bitcoins | USD by date |
|---|---|---|
37MWey66e8chVwntAQ8YjCzTptJaQo7MK2 |
0.02888924 |
$12,94now $1 927,63 |
1BWuVLDWkWnPfyYkNtVNEYpszzUBWUSRW2 |
0.07000000 |
$31,35now $4 670,75 |
1G2mk7yVpR6ahVq6aVAE6dK5QVjakFMFaE |
0.88361937 |
$395,68now $58 959,50 |
|
5.09425351 |
$2 281,21now $339 914,07 |
1GpbLw1d6uicJNAbcdrDPqJsBhATCtrxXm |
14.99990000 |
$6 716,96now $1 000 868,33 |
| Load more 2 lines | ||
1H5rzBrGVpip5W3HgvWCgrVQ3QSSXiqRjd | 15.00000000 |
$6 717,00now $1 000 875,00 |
| 71.95520270 |
$32 221,54now $4 801 210,90 |
Transaction: 09323567b4d9c7f4199f6b0e8cbe46d675ccefd1f996066554d5bd2450091acc
Network fee: 89270 sat ~ now $59.57. Avg: 10.04 sat/Byte
Confirmed at block: 409807 in 2016-05-02 04:11:33
| Inputs | bitcoins | USD by date |
|---|---|---|
1PRbcm6YyKi4antF8fXosBBXYamm77GGsq |
0.00007190 |
$0,03 |
1LTVhRSXxzZiyCyjA6fJ5VEPyBEB5eHJUn |
0.02961415 |
$13,26 |
1326HrWEma4KSKRddRDvLQUBUEjBwHzKDn |
0.09417534 |
$42,17 |